Rosenfeld Kidson & Co Limited
Type: NZ Limited Company (Ltd)Rosenfeld Kidson & Co Limited (issued an NZBN of 9429040748870) was registered on 30 May 1930. 2 addresses are in use by the company: 513 Mt Wellington Highway, Auckland (type: physical, service). The Strand, Parnell had been their registered address, until 05 Oct 1995. 1500000 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 500000 shares (33.33 per cent of shares), namely:
Liggins, Douglas John (an individual) located at Parnell, Auckland postcode 1052,
Liggins, Gregory Charles (an individual) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 500000 shares); it includes
Liggins, Douglas Mark (an individual) - located at Mount Eden, Auckland. The third group of shareholders, share allotment (500000 shares, 33.33%) belongs to 4 entities, namely:
Ridge, Chloe Alexa, located at Mount Wellington, Auckland (an individual),
Liggins, Douglas John, located at Parnell, Auckland (an individual),
Douglas Liggins, located at Parnell, Auckland (an individual). The Businesscheck data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 513 Mt Wellington Highway, Mt Wellington, Auckland | Registered | 05 Oct 1995 |
| 513 Mt Wellington Highway, Auckland | Physical & service | 25 Jun 1997 |
| Name and Address | Role | Period |
|---|---|---|
|
David Graham Liggins
Orakei, Auckland, 1071
Address used since 25 Sep 2008 |
Director | 10 Mar 1986 - current |
|
Douglas Mark Liggins
Mount Eden, Auckland, 1024
Address used since 01 Aug 2015 |
Director | 08 Jul 2013 - current |
|
Douglas John Liggins
Parnell, Auckland, 1052
Address used since 08 Jul 2013 |
Director | 08 Jul 2013 - current |
|
William Douglas Liggins
57 Richard Farrell Avenue, Remuera Auckland, 1050
Address used since 06 Mar 2015 |
Director | 10 Mar 1986 - 18 Oct 2019 |
|
Audrey Jean Liggins
Remuera, Auckland 5,
Address used since 10 Mar 1986 |
Director | 10 Mar 1986 - 20 Feb 1999 |
| Previous address | Type | Period |
|---|---|---|
| The Strand, Parnell | Registered | 05 Oct 1995 - 05 Oct 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liggins, Douglas John Individual |
Parnell Auckland 1052 |
30 May 1930 - current |
|
Liggins, Gregory Charles Individual |
Parnell Auckland 1052 |
30 May 1930 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liggins, Douglas Mark Individual |
Mount Eden Auckland 1024 |
02 Aug 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ridge, Chloe Alexa Individual |
Mount Wellington Auckland 1060 |
14 Aug 2019 - current |
|
Liggins, Douglas John Individual |
Parnell Auckland 1052 |
30 May 1930 - current |
|
Douglas John Liggins Individual |
Parnell Auckland 1052 |
30 May 1930 - current |
|
Liggins, Chantal Marcelle Marie Individual |
Parnell Auckland 1052 |
14 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Liggins, Dg Individual |
Remuera Auckland 1050 |
30 May 1930 - 05 Mar 2015 |
|
Liggins, William Douglas Individual |
Remuera Auckland 1050 |
30 May 1930 - 02 Aug 2019 |
|
Liggins, Dg Individual |
Remuera Auckland 1050 |
30 May 1930 - 05 Mar 2015 |
|
Liggins, David Graham Individual |
Orakei Auckland 1071 |
30 May 1930 - 05 Mar 2015 |
|
Estate Of Liggins, Audrey Jean Individual |
Remuera Auckland 1050 |
30 May 1930 - 27 Sep 2016 |
|
Liggins, David Graham Individual |
Orakei Auckland 1071 |
30 May 1930 - 05 Mar 2015 |
|
Liggins, Wd Individual |
Remuera Auckland 1050 |
30 May 1930 - 05 Mar 2015 |
|
Liggins, David Graham Individual |
Orakei Auckland 1071 |
30 May 1930 - 05 Mar 2015 |
|
Liggins, David Graham Individual |
Orakei Auckland 1071 |
30 May 1930 - 05 Mar 2015 |
|
Liggins, Gc Individual |
Remuera Auckland 1050 |
30 May 1930 - 05 Mar 2015 |
|
Liggins, David Graham Individual |
Orakei Auckland 1071 |
30 May 1930 - 05 Mar 2015 |
|
Mellor, Bruce Fox Individual |
Parnell Auckland 1052 |
30 May 1930 - 14 Aug 2019 |
|
Liggins, Mairi Macdonald Individual |
Orakei Auckland 1071 |
20 Sep 2004 - 02 Aug 2019 |
|
Liggins, Wd Individual |
Remuera Auckland 1050 |
30 May 1930 - 05 Mar 2015 |
|
David Graham Liggins Individual |
Orakei Auckland 1071 |
30 May 1930 - 05 Mar 2015 |
|
Dg Liggins Individual |
Remuera Auckland 1050 |
30 May 1930 - 05 Mar 2015 |
|
Gc Liggins Individual |
Remuera Auckland 1050 |
30 May 1930 - 05 Mar 2015 |
|
Wd Liggins Individual |
Remuera Auckland 1050 |
30 May 1930 - 05 Mar 2015 |
|
Audrey Jean Estate Of Liggins Individual |
Remuera Auckland 1050 |
30 May 1930 - 27 Sep 2016 |
|
William Douglas Liggins Individual |
Remuera Auckland 1050 |
30 May 1930 - 02 Aug 2019 |
|
Bruce Fox Mellor Individual |
Parnell Auckland 1052 |
30 May 1930 - 14 Aug 2019 |
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